Board Meeting Agenda July 15, 2020

Date: July 15, 2020

Time: 6:30 p.m.

Via Zoom: https://zoom.us/j/98516709751?pwd=MjJUaHludnVUbjM2Qit4RXBNSkZ4QT09#success

  1. Welcome & Overview of BCYF – Dion Cartwright
  2. Meeting Minutes from June 17th Board Meeting – Dion Cartwright
  3. Fiscal and Internal Controls Policies – John Morris
  4. Transition Status Update – Kera Ritter
  5. Treasurer’s Report – John Morris
  6. Overview of Board Committees
    • Executive Committee – Julia Baez
    • Audit Committee – Erika Seth Davies
    • Community Engagement & Communications Committee – Catherine Benton-Jones
    • Equity & Inclusion Committee – Dion Cartwright
  7. Adjournment
Next Board Meeting

Wednesday, September 16, 2020 at 6:30 p.m. via Zoom